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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-31
KYBE ID: FR-942174814 · 942174814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration942174814

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-31

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Registered address150 RUE Jean Jaurès, 93470 Coubron

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amadou Bahactive Aniss Koukaneactive B A M Sactive BEAUTE SANTE CONCEPT SARLdissolved Bernadette AMAROactive C & C AUTO ECOLEdissolved CENTRE MATERIELS INFORMATIQUE INDUSTRIELdissolved CHRISTIAN REDELSPERGERdissolved CLAUDE URIENdissolved DANIEL BOUCQdissolved DEUX Mdissolved EDGAR PHILIPPE DOUKHANdissolved ENTREPRISE DEMOLITION TERRASSEMENTSdissolved ERIC DI RUZZAdissolved ERPPdissolved ETUD REALIS CONSTR INDUS METALdissolved FATAHdissolved FOGdissolved FRANCINE MARIE FRUCHART CANTELdissolved GEORGES RAYMOND JOUSSELINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100